Top 25 Senders to the Wallet

#WalletCount
1
41
2
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
14
3
9
4
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
9
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
8
6
0x1111111254eeb25477b68fb85ed929f73a960582
1inch
Aggregation Router V5
AggregationRouterV5
6
7
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
8
0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706
AAVE-USDC
Uniswap
UniswapV3Pool
5
9
0x109830a1aaad605bbf02a9dfa7b0b92ec2fb7daa
Uniswap
UniswapV3Pool
V3 Pool
5
10
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
5
11
0xa88800cd213da5ae406ce248380802bd53b47647
1inch
Settlement
4
12
0x8b00ee8606cc70c2dce68dea0cefe632cca0fb7b
SushiSwap
UST
3
13
0x703b120f15ab77b986a24c6f9262364d02f9432f
ShibaSwap
UniswapV2Pair
WETH-USDT
3
14
0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a
Curve Adapter
Dex Router (OKX)
2
15
0x11950d141ecb863f01007add7d1a342041227b58
Uniswap
UniswapV3Pool
V3 Pool
2
16
0x3aa370aacf4cb08c7e1e7aa8e8ff9418d73c7e0f
CroDefiSwapPair
Crypto.com
USDC-WETH
2
17
0x20e95253e54490d8d30ea41574b24f741ee70201
ShibaSwap
USDC-WETH
2
18
2
19
0x3cf3d5b9061fac75fc66bc33035803fb067cb4f8
Decentralized Exchange
High Transacting
Uniswap
Uniswap V3
V3 Pool
2
20
2
21
0x17782d58c715aa2a4458d5fb1c1d8e52a69a62fc
OKB 2
Uniswap
2
22
0x06da0fd433c1a5d7a4faa01111c044910a184553
SushiSwap
USDT
UniswapV2Pair
2
23
2
24
0x5aa1356999821b533ec5d9f79c23b8cb7c295c61
Uniswap
V3 Pool
2
25
2

Top 25 Recipients from the Wallet

#WalletCount
1
34
2
0xe0554a476a092703abdb3ef35c80e0d76d32939f
USDC 4
Uniswap
UniswapV3Pool
19
3
19
4
16
5
0x9008d19f58aabd9ed0d60971565aa8510560ab41
CoW Protocol
GPv2Settlement
Settlement
8
6
0x3416cf6c708da44db2624d63ea0aaef7113527c6
USDC-USDT 4
Uniswap
UniswapV3Pool
7
7
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
USDC 3
Uniswap
UniswapV3Pool
6
8
6
9
0xade1e3b40b58e51df923cfbffcfb3502a5b07d1a
Curve Adapter
Dex Router (OKX)
5
10
0xdceaf5d0e5e0db9596a47c0c4120654e80b1d706
AAVE-USDC
Uniswap
UniswapV3Pool
5
11
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
4
12
0x20e95253e54490d8d30ea41574b24f741ee70201
ShibaSwap
USDC-WETH
4
13
3
14
3
15
3
16
0x15e86e6f65ef7ea1dbb72a5e51a07926fb1c82e3
AMP
SushiSwap
UniswapV2Pair
3
17
3
18
0xbe19c32b4cd202407e8eeb73e4e2949438461ae3
Decentralized Exchange
ERC20 Token
GALA 2
High Transacting
Uniswap
Uniswap V2 (UNI-V2)
2
19
2
20
2
21
2
22
0x60594a405d53811d3bc4766596efd80fd545a270
DAI 2
Uniswap
UniswapV3Pool
2
23
0x5aa1356999821b533ec5d9f79c23b8cb7c295c61
Uniswap
V3 Pool
2
24
0x290a6a7460b308ee3f19023d2d00de604bcf5b42
MATIC
Uniswap
UniswapV3Pool
2
25
2